Entity Name: | METROPOLITAN MORTGAGE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
METROPOLITAN MORTGAGE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 20 Sep 2004 (21 years ago) |
Date of dissolution: | 30 Jan 2012 (13 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Jan 2012 (13 years ago) |
Document Number: | P04000131682 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL, 33154 |
Mail Address: | P.O. BOX 402188, MIAMI BEACH, FL, 33140 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAIJMAN MILTON | Director | P.O. BOX 402188, MIAMI BEACH, FL, 33140 |
RAIJMAN ISAAC | Director | P.O. BOX 402188, MIAMI BEACH, FL, 33140 |
STEIN ERIC P | Agent | 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2012-01-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000014517. CONVERSION NUMBER 900000119829 |
REGISTERED AGENT NAME CHANGED | 2010-04-27 | STEIN, ERIC PESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2007-01-05 | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAZ OFER, VS METROPOLITAN MORTGAGE COMPANY, LLC, et al., | 3D2023-0299 | 2023-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | RAZIEL OFER |
Role | Appellant |
Status | Active |
Representations | David J. Winker |
Name | METROPOLITAN MORTGAGE COMPANY |
Role | Appellee |
Status | Active |
Representations | Roniel Rodriguez, IV |
Name | Hon. Carlos Guzman |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-04-25 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2023-04-25 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-04-05 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated March 22, 2023, and with the Florida Rules of Appellate Procedure. |
Docket Date | 2023-04-05 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2023-03-22 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
Docket Date | 2023-03-21 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ CERTIFICATE OF SERVICE OF APPELLATE PROCEEDING |
On Behalf Of | RAZIEL OFER |
Docket Date | 2023-03-15 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | RAZIEL OFER |
Docket Date | 2023-02-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
On Behalf Of | RAZIEL OFER |
Docket Date | 2023-02-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2023-02-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 3, 2023. |
Docket Date | 2023-02-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-27 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-22 |
ANNUAL REPORT | 2007-01-05 |
ANNUAL REPORT | 2006-04-14 |
ANNUAL REPORT | 2005-04-30 |
Domestic Profit | 2004-09-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State